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University of Virginia Library

Board of Visitors minutes
May 29, 1998

I. INTRODUCTION OF MR. PETE GILLEN

II. ELECTION OF THE EXECUTIVE COMMITTEE

IV. APPROVAL OF MINUTES OF THE BOARD OF VISITORS, MARCH 27-28, 1998

MOTIONS FOR EXECUTIVE SESSION

I. ESTABLISHMENT OF THE DAVID A. HARRISON III PROFESSORSHIP IN LAW

II. ESTABLISHMENT OF THE EDWIN S. COHEN DISTINGUISHED PROFESSORSHIP IN LAW AND TAXATION

III. ESTABLISHMENT OF THE KOSCIUSZKO PROFESSORSHIP IN POLISH STUDIES

IV. NAMING OF ASTRONOMY BUILDING

V. NAMING THE CAMPBELL S. EDMONDS WING OF THE JOHN COOK WYLLIE LIBRARY

I. APPROVAL OF ARCHITECT SELECTIONS FOR TERM CONTRACTS

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES FOR THE SPECIAL COLLECTIONS LIBRARY PROJECT

APPROVAL OF ARCHITECTURAL DESIGN GUIDELINES, CLINCH VALLEY COLLEGE SCIENCE BUILDING

APPROVAL OF SCHEMATIC DESIGN FOR THE CLARK HALL ADDITION PROJECT

APPROVAL OF SCHEMATIC DESIGN FOR THE BIOMEDICAL ENGINEERING AND MEDICAL SCIENCE BUILDING PROJECT

APPROVAL OF ARCHITECT SELECTION FOR THE BLANDY FARM HOUSING PROJECT

ASSIGNMENT OF UPPER APARTMENT IN PAVILION VIII

APPROVAL TO CHANGE DEGREE TITLE

APPROVAL TO AMEND CRITERIA FOR THE CREATION OF THE UNIVERSITY OF VIRGINIA INVESTMENT MANAGEMENT COMPANY

APPROVAL OF THE 1998-99 BUDGET OF PRATT ESTATE FUNDS FOR THE SCHOOL OF MEDICINE AND SPECIFIC DEPARTMENTS IN THE COLLEGE OF ARTS AND SCIENCES

DECLARATION OF INTENT TO ISSUE BONDS

APPROVAL OF CONTRACT FOR BLOOD PRODUCTS AND SERVICES

APPROVAL OF CONFLICT OF INTERESTS REGARDING UVA/HEALTH SERVICES FOUNDATION CONTRACTS

APPROVAL OF AUDIT SCHEDULE FOR FISCAL YEAR 1998-1999

APPROVAL OF PRELIMINARY DESIGN FOR THE SCOTT STADIUM EXPANSION PARKING PROJECT

APPROVAL OF SCHEMATIC AND PRELIMINARY DESIGN FOR THE BLANDY FARM HOUSING PROJECT

RESOLUTION TO DEMOLISH MILLER HALL

APPROVAL TO REVISE COPYRIGHT POLICY

APPROVAL OF THE ESTABLISHMENT OF THE JEFFERSON SCHOLARS PROGRAM SUBSIDIARY

APPROVAL OF THE 1998-99 BUDGET FOR THE ACADEMIC DIVISION

APPROVAL OF THE 1998-99 BUDGET FOR CLINCH VALLEY COLLEGE

APPROVAL OF THE 1998-99 BUDGET FOR THE UNIVERSITY OF VIRGINIA MEDICAL CENTER

MEDICAL CENTER COMPENSATION AND BENEFITS PROGRAM

GIFTS, GRANTS AND CONTRACTS

1999 BOARD MEETING DATES

MEMORIAL RESOLUTION FOR P. HUNTER FAULCONER

EXTENSION OF THE DELEGATION OF AUTHORITY TO SELL THE ASSETS OF THE NEUROCLINICAL TRIALS CENTER

APPROVAL OF THE PUBLIC MEMBERSHIP OF THE UNIVERSITY OF VIRGINIA INVESTMENT COMPANY

RESOLUTION OF AFFIRMATION FOR THE PRESIDENT

REPORT FROM THE SPECIAL COMMITTEE TO HEAR AN APPEAL TO A TENURE DECISION

FACULTY PERSONNEL ACTIONS — ELECTIONS

ACTIONS RELATING TO CHAIRHOLDERS

SPECIAL SALARY ACTIONS DELETED

RE-APPOINTMENTS

CHANGE IN THE SALARY ACTION DELETED

APPROVAL OF REPORTING RELATIONSHIPS AND SUPERVISORY STRUCTURE FOR DUAL EMPLOYMENT SITUATION

CLINCH VALLEY COLLEGE—PROMOTIONS

CLINCH VALLEY COLLEGE—CHANGE IN THE RETIREMENT OF MS. BETTY M. JOHNSON

UNIVERSITY OF VIRGINIA PROPOSED COPYRIGHT POLICY

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETINGOF THE BOARD OF VISITORS OF THE UNIVERSITY OFVIRGINIA

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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MOTIONS FOR EXECUTIVE SESSION

The following motions were adopted unanimously by the vote of all voting Visitors present:

That the Finance Committee of the Board of Visitors go into Executive Session to discuss nominations of individuals to serve on the University of Virginia Investment Management Company public membership, as provided for in Section 2.1-344 A.(1) and (6) of the Code of Virginia.
That the Educational Policy, and Special Ad Hoc Committee of the Board of Visitors, go into Executive Session for the purpose of discussing personnel matters pertaining to the appointment, assignment, reappointment, promotion, performance, compensation, discipline, separation, and resignation of specific employees of the University of Virginia, as provided for in Section 2.1-344 A. (1) of the Code of Virginia.
That the Health Affairs Committee of the Board of Visitors go into Executive Session for the purpose of discussing proprietary, business related information of the Medical Center in connection with its proposed and existing joint ventures, and the investing of public funds where competition or bargaining is involved, when if made public initially the financial interests of the University would be adversely affected, as provided for in Section 2.1-344 A.(6) and (24) of the Code of Virginia.
That the Board of Visitors of the University of Virginia go into Executive Session for the Purpose of Consulting with the General Counsel concerning certain pending litigation involving the University, as well as specific legal matters requiring the advice of counsel, as provided for in Section 2.1-344 A.(7) of the Code of Virginia.
That the Audit Committee of the Board of Visitors of the University of Virginia go into Executive Session for the purpose of discussing and considering reports and recommendations of the University Auditor related to recently completed evaluations of certain University departments and programs, and employee performance, as provided for in Section 2.1-344 A.(1) of the Code of Virginia.